McKIVITZ v. Township of Stowe
769 F. Supp. 2d 803
W.D. Pa.2010Background
- Plaintiffs Jeanne and Robert McKivitz own a single-family dwelling in Stowe Township (R-1) used as a purported three-quarter house for recovering addicts.
- Township ordinances define rooming/boarding houses and require occupancy permits, with Ordinance No. 912 adopted July 10, 2007.
- Township Ordinance Officer Savatt notified the McKivitzes in 2007 of violations for running a rooming house and for lacking a rental form; citations were issued but later dismissed.
- Savatt denied a Certificate of Occupancy for the property as a three-quarter house, determining such use is not permitted in R-1; the McKivitzes appealed to the Zoning Board of Adjustment (Board).
- The Board affirmed Savatt’s denial, treating the appeal as an implicit variance request and denying it; the McKivitzes filed this civil action in state court and subsequently removed to federal court asserting FHA, Rehabilitation Act, ADA, Equal Protection and Due Process claims.
- The court ultimately denied the McKivitzes’ partial summary judgment and granted the defendants’ summary judgment on all federal claims, declining supplemental jurisdiction for the state constitutional claims.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether FHA exemptions apply to bar the claims | McKivitzes rely on §3603(b)(1) exemption for three or fewer single-family homes | Township argues exemption shields housing discrimination claims | Exemption not applicable; FHA claims survive |
| Do the McKivitzes have standing to pursue Rehabilitation Act/ADA claims | Association-like standing via impact on disability rights; plaintiffs allege own injuries | Association standing not permitted here | Plaintiffs have standing under Article III to pursue Rehabilitation Act/ADA claims |
| Whether the Zoning Board and Savatt enjoy quasi-judicial immunity | Claims against individuals in Board/Officer in personal capacity | Board/officer entitled to quasi-judicial immunity | Quasi-judicial immunity does not apply to official-capacity claims against the Board; suit proceeds against entity qua entity is not shielded |
| Whether the FHA/RA/ADA reasonable accommodation claims prevail | Defendants failed to provide reasonable accommodations necessary to house handicapped residents | Proposed accommodations would alter zoning and are unreasonable; no nexus shown between accommodations and equal opportunity | Defendants granted summary judgment on FHA/RA/ADA claims; plaintiffs’ initial burden not met; no factual nexus established |
Key Cases Cited
- City of Edmonds v. Oxford House, Inc., 514 U.S. 725 (U.S. 1995) (limits on occupancy restrictions; family composition rules not to be equated with maximum occupancy)
- Lakeside Resort Enterprises, LP v. Board of Supervisors of Palmyra Township, 455 F.3d 154 (3d Cir. 2006) (recovering addicts possibly handicapped; context for FHA coverage of group residences)
- Lapid-Laurel, L.L.C. v. Zoning Bd. of Adjustment, 284 F.3d 442 (3d Cir. 2002) (requires nexus between requested accommodations and equal opportunity; burden shifts to gov't if initial showing made)
- Hovsons, Inc. v. Township of Brick, 89 F.3d 1096 (3d Cir. 1996) (initial burden on plaintiff to show necessity of accommodation; equal opportunity limits)
- City of Cleburne v. Cleburne Living Center, Inc., 473 U.S. 432 (U.S. 1985) (equal protection not apply to irrational prejudices in neutral zoning; rational basis standard)
- Engquist v. Oregon Department of Agriculture, 553 U.S. 591 (U.S. 2008) (equal protection not require accommodation mandates; class-of-one claims require irrational conduct)
- Rogin v. Bensalem Township, 616 F.2d 680 (3d Cir. 1980) (due process review of zoning decisions; post-deprivation process suffices)
- City of Chicago Heights v. United States District Court, 161 F. Supp. 2d 819 (N.D. Ill. 2001) (reasonable accommodations in zoning context (federal considerations))
- Bryant Woods Inn, Inc. v. Howard County, 911 F. Supp. 918 (D. Md. 1995) (context for reasonable accommodations in housing and zoning)
